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Federal State Enterprise Kazan State Gunpowder Plant

Sanctioned entity
TypeCompany[sources]
NameCanteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP KGKPZ · FSE KGKPZ · FSE “KGKPZ” · 17 more...[sources]
Other nameCanteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP "KGKPZ" · FKP KGKPZ · FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod · 21 more...[sources]
Weak aliasKGKPZ[sources]
Incorporation date[sources]
Legal formFederal State Enterprise · Government Entity · entreprise fédérale d’État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkazanpowder@kgts.ru[sources]
INN1656025681[sources]
KPP165601001[sources]
OGRN1031624002937[sources]
PermID5083666575[sources]
Phone+78435544573[sources]
Registration number1031624002937 · F4STTKE995V7 · KN26Z8ZXB7N3[sources]
Tax Number1656025681[sources]
Websitekazanpowder.ru[sources]
StatusActive[sources]
Address14 Pervogo Maya Street, Kazan, 420032 · 14 Pervogo Maya Street, Kazan, Russia, 420032 · 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · Pervogo Maya Ulitsa, 14, KAZAN, RESPUBLIKA TATARSTAN, 420032, Russia · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration

Belgian Financial Sanctions,

Type of entity: Federal State Enterprise Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Enterprise Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les types d’armes. L’usine fabrique des cartouches d’un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d’assaut Kalashnikov), des charges pour lance-grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et de l’artillerie terrestre d’un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L’usine fabrique des munitions pour chars d’un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T- 64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d’armes qu’elles utilisent en Ukraine. Par conséquent, FSE Kazan State-Owned Gunpowder Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date d’enregistrement: 25.6.2003 Numéro d’enregistrement: 1031624002937 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrty7r7 · eu-sancmap-6130d7f4df91c1cd227138731f6debc96fc82dfd · trade-csl-09bdf809ceeb9fe02fbb94a542414e089072c2056094a79d32bac2e4 · ofac-44033 · usgsa-s4mrqm3x7 · eu-fsf-eu-11247-6 · permid-5083666575 · ru-inn-1656025681 · gb-hmt-16531 · eu-fsf-eu-11512-34 · mc-freezes-acb7e5db8cd8b44e1a03fe6e08f359da90e62f88 · eu-oj-452bd927a78eba269c7dfb85dcc80b83ea97805a · ch-seco-73117 · NK-gCYp4jorD4DjKicKYEpmPs · eu-2878-0522d56af472bac5a0235422b2ee3ef28dfb789c · ua-nsdc-15750-federalne-kazenne-pidpriemstvo-kazanskij-derzavnij-kazennij-porohovij-zavod · ua-nabc-company-4788-federal-state-enterprise-kazan-state-state-powder-plant · ch-seco-64042 · usgsa-s4mrty2tz · fr-ga-7188 · ua-nazk-company-4788 · gb-fcdo-rus2144 · NK-fMf2oZyY3boeLmRUWAf7bd · NK-BkwnvtchQa3DJMnagVhTEd

For experts: raw data explorer